Cephalon Limited
Company Profile
dissolved
UnknownCephalon Limited
04885565•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
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Incorporated
03/09/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Cephalon Limited (04885565) is a private limited with share capital incorporated on 03/09/2003 (22 years old) and registered in london, EC2A1AG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 03/09/2003
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-02-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-02-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-02-2020
Resolution
Category:Resolution
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2019
Legacy
Category:Capital
Date:26-03-2019
Legacy
Category:Insolvency
Date:26-03-2019
Resolution
Category:Resolution
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Resolution
Category:Resolution
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Legacy
Category:Capital
Date:12-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-01-2016
Legacy
Category:Insolvency
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Legacy
Category:Mortgage
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Termination Secretary Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Legacy
Category:Mortgage
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2010
Move Registers To Sail Company
Category:Address
Date:23-09-2010
Move Registers To Sail Company
Category:Address
Date:23-09-2010
Move Registers To Sail Company
Category:Address
Date:23-09-2010
Move Registers To Sail Company
Category:Address
Date:23-09-2010
Move Registers To Sail Company
Category:Address
Date:23-09-2010
Move Registers To Sail Company
Category:Address
Date:23-09-2010
Change Sail Address Company
Category:Address
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2020
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL73BT
30 Finsbury Square, London, EC2A1AGRegistered
Related Companies
10
Contact
30 Finsbury Square, London, EC2A1AG